LAPWORTH LEISURE LTD
Overview
| Company Name | LAPWORTH LEISURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13991581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAPWORTH LEISURE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LAPWORTH LEISURE LTD located?
| Registered Office Address | 2nd Floor, Colmore Court Colmore Row B3 2BJ Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAPWORTH LEISURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAPWORTH LEISURE LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for LAPWORTH LEISURE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Megan Jo Finlay as a director on Mar 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Paul Sayer as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard Pigott as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Satnam Singh Leihal as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Daniel Jeffrey Hammond as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Paul Dixon as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 2nd Floor, Colmore Court Colmore Row Birmingham West Midlands B3 2BJ on Jun 22, 2023 | 1 pages | AD01 | ||
Appointment of Mr Daniel Jeffrey Hammond as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Paul Sayer as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Satnam Singh Leihal as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Cessation of Andrew Paul Dixon as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||
Notification of Boparan Restaurants Holdings Limited as a person with significant control on Jun 21, 2023 | 2 pages | PSC02 | ||
Cessation of James Anthony Feeney as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||
Second filing of Confirmation Statement dated Apr 26, 2022 | 3 pages | RP04CS01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of LAPWORTH LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAY, Megan Jo | Director | Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands England | England | British | 346118660001 | |||||
| PIGOTT, Richard | Director | Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands England | England | British | 334044170001 | |||||
| DIXON, Andrew Paul | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands England | United Kingdom | British | 281511400001 | |||||
| HAMMOND, Daniel Jeffrey | Director | Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands England | England | British | 288402170001 | |||||
| LEIHAL, Satnam Singh | Director | Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands England | England | British | 266483220001 | |||||
| SAYER, David Paul | Director | Colmore Row B3 2BJ Birmingham 2nd Floor, Colmore Court West Midlands England | England | British | 290872710001 |
Who are the persons with significant control of LAPWORTH LEISURE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boparan Restaurants Holdings Limited | Jun 21, 2023 | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Paul Dixon | Mar 21, 2022 | Weston Close B93 8BL Solihull 6 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Feeney | Mar 21, 2022 | Springbrook Lane Earlswood B94 5SG Solihull Sanderling House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0